Joindre Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Joindre Capital Services Ltd. on BSE

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Joindre Capital Services Ltd.

08 Jul 2025

54.17

-0.53%

Company Update

Joindre Capital Services Ltd - 531861 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to above, please find enclosed herewith a copy of certificate received from M/s. MUFG Intime India Pvt. Ltd., for the quarter ended 30th June, 2025.

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Joindre Capital Services Ltd.

30 Jun 2025

54.17

-0.53%

Board Meeting

Joindre Capital Services Ltd - 531861 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e.,30th June, 2025, have inter alia, considered and approved the following: 1. Appointment of Secretarial Auditor: 2. Reconstitution of the Internal Technology Committee: The meeting commenced at 04:00 p.m. and concluded at 06:55 p.m.

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Joindre Capital Services Ltd.

27 Jun 2025

54.17

-0.53%

SAST

Joindre Capital Services Ltd - 531861 - Closure of Trading Window

BSE India

Pursuant to Reg4(1)(b) of the SEBI(PIT) Reg, 2015 and Company''s Insider Trading code, the trading window for dealing in shares is closed as per details provided in the enclosed file.

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Joindre Capital Services Ltd.

23 Jun 2025

54.17

-0.53%

Board Meeting

Joindre Capital Services Ltd - 531861 - Board Meeting Intimation for Considering And Approving The Items …

BSE India

Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 30, 2025, at the registered office of the Company, inter alia, to consider and approve the following matters: 1. To consider and approve the Draft Directors' Report of the Company for the financial year ended March 31, 2025. 2. To consider and approve the appointment of M/s. P. C. Shah & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to the approval of shareholders. 3. To consider any other business with the permission of the Chair. You are requested to kindly take the above information on record and disseminate the same on your website.

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Joindre Capital Services Ltd.

03 Jun 2025

54.17

-0.53%

Company Update

Joindre Capital Services Ltd - 531861 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(1)(a) of SEBI(LODR) regulations, 2015 the Audited Financial Results of the Company have been published in Free Press Journal (English) and Navshakti(Marathi) on 1st June, 2025. The copies of the same are attached for your information and record.

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Joindre Capital Services Ltd.

30 May 2025

54.17

-0.53%

Corp. Action

Joindre Capital Services Ltd - 531861 - Corporate Action-Board approves Dividend

BSE India

The Board at its meeting held today, 30th May, 2025 has recommended a final Dividend of Rs. 2 per equity share of Rs. 10 each for the financial year ended 31st March, 2025, subject to Shareholders'' approval at the ensuing Annual General Meeting. Kindly take the same on record

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Joindre Capital Services Ltd.

30 May 2025

54.17

-0.53%

Result

Joindre Capital Services Ltd - 531861 - Results- Financial Results For The Financial Year Ended 31St …

BSE India

The Board has approved the Audited Standalone and Consolidated Financial Results for the quarter and Financial year ended 31st March, 2025. Please find enclosed the aforesaid financial results along with the Auditors'' report. Additionally, a declaration regarding unmodified audit opinion, pursuant to Regulation 33(3)(d) of SEBI(LODR) is enclosed

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Joindre Capital Services Ltd.

30 May 2025

54.17

-0.53%

Board Meeting

Joindre Capital Services Ltd - 531861 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to regulation 30, 33 and 51 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform the exchange that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025, has inter alia, considered and approved the following matters: 1. Financial Results: 2. Dividend: 3. Resignation and Reappointment of the following Directors: The above Board Meeting commenced at 04:30 p.m. and concluded at 06:00 p.m. Please take the above information on your record.

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Joindre Capital Services Ltd.

29 May 2025

54.17

-0.53%

Company Update

Joindre Capital Services Ltd - 531861 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 24A of SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March, 2025 issued by Viral Thakkar & Co., Practicing Companies Secretary.

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Joindre Capital Services Ltd.

24 May 2025

54.17

-0.53%

Board Meeting

Joindre Capital Services Ltd - 531861 - Board Meeting Intimation for NOTICE OF BOARD MEETING PURSUANT …

BSE India

Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March, 2025. 2. To consider declaration of dividend, if any 3. To consider any other matter with the permission of the Chair.

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Is Joindre Capital Services Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 7.14%

Hold 21.43%